Accounting
Anthropology
Archaeology
Art History
Banking
Biology & Life Science
Business
Business Communication
Business Development
Business Ethics
Business Law
Chemistry
Communication
Computer Science
Counseling
Criminal Law
Curriculum & Instruction
Design
Earth Science
Economic
Education
Engineering
Finance
History & Theory
Humanities
Human Resource
International Business
Investments & Securities
Journalism
Law
Management
Marketing
Medicine
Medicine & Health Science
Nursing
Philosophy
Physic
Psychology
Real Estate
Science
Social Science
Sociology
Special Education
Speech
Visual Arts
Question
Structuring, or _____________, is a method of avoiding federal reporting requirements by breaking large amounts of cash into increments of less than $10,000.Answer
This answer is hidden. It contains 8 characters.
Related questions
Q:
Jamming, the unauthorized switch of a long-distance carrier, represents the fastest-growing category of complaint to the FCC.
Q:
Changing the UPC bar code on merchandise so it rings up differently at checkout is commonly called bait and switch.
Q:
Which section of the FBI is responsible for investigating Ponzi schemes?a. JAG b. DNR c. NFCFd. FCS
Q:
The telephone scam in which consumers are billed for unauthorized or misleading charges is
a. cramming.
b. fluffing.
c. gouging.
d. slamming.
Q:
Most bicycle thefts are committed by
a. juveniles.
b. professional bicycle theft rings.
c. adult amateurs.
d. solo professionals.
Q:
What are the benefits of modern safes that are designed without spindles?
Q:
Which areas of the crime scene should investigators process in a residential burglary? Provide examples.
Q:
How does Enhanced Call Verification work? Why might some departments choose to adopt this program?
Q:
The word burglar comes from the German words __________(meaning "house") and___________ (meaning "thief").
Q:
The method that is opposite of pulling a safe is ____________ a safe.
Q:
Breaking and entering is strong ____________ evidence that a crime is intended, meaning that it provides a reasonable basis for belief that the crime was intended.
Q:
If other crimes are committed along with a burglary, the additional crimes are legally considered separate and must be proven separately.
Q:
Residential burglaries are often committed by one or more juveniles or young adults who live in the same community.
Q:
Many people, such as mechanics and carpenters, possess tools that might be used in a burglary, but use them for legitimate means.
Q:
"Jimmying" is the most common method of entry to commit burglary.
Q:
The fact that a buyer paid a very low price in comparison to an item's actual value can be used as evidence that the buyer knew the item was stolen or illegally obtained.
Q:
Most burglars are convicted on ___________ evidence.
a. ex parte
b. direct
c. dissociate
d. circumstantial
Q:
Which of the following is not an element of burglary under the routine activity theory?
a. the presence of likely or motivated offenders
b. poor economic conditions
c. the presence of suitable targets
d. an absence of guardians to prevent the crime
Q:
The term target hardening refers to
a. accepting that fact that burglaries happen in all parts of the world.
b. altering physical characteristics of a property to make it less vulnerable.
c. taking out additional insurance to cover losses in the event of a burglary.
d. none of these choices.
Q:
The most common method of entrance in burglary is
a. jimmying a door.
b. breaking a side or rear window.
c. entering through the roof.
d. tunneling in under walls.
Q:
Which acronym refers to an aggressive form of verified response policy?
a. ECV
b. NCIC
c. RxPATROL
d. CPTED
Q:
Breaking and entering is a form of which type of evidence?
a. presumptive
b. circumstantial
c. physical
d. inadmissible
Q:
What indicators might an investigator look for to determine whether a robbery is being falsely reported?
Q:
What are some of the strategies that have been developed in order to deter bank robberies?
Q:
Describe some of the main distinguishing characteristics between professional and amateur bank robbers.
Q:
What are some of the advantages to the passage of time with regard to hostage scenarios?
Q:
The phenomenon in which hostages begin to identify with and sympathize with their captors is known as the __________ syndrome.
Q:
Outline the different categories of methods that terrorists use in an attack. Give an example of each type of attack.
Q:
In general, law enforcement experiences from the war on drugs are not applicable to the war on terrorism.
Q:
It is a federal crime to commit an act of terrorism against a mass transit system.